NETBankAudit was formed in 2000 by a team of IT executives and regulatory specialists
Convinced that advancements in information technology would significantly affect the future of financial industry, particularly in the movement of money and data through electronic channels, the team resolved to help institutions adjust to this changing environment.
The key to managing the benefits and challenges of this developing trend would be the institution’s ability to oversee and control the information technology environment. Accordingly, NETBankAudit positioned itself to partner with financial institutions by working as an extension of their internal audit function or management self-assessments efforts. NETBankAudit’s goal is to address technology risk management and compliance concerns, while reducing regulatory uncertainty.
We base our services on proven audit, assessment, and vulnerability testing solutions designed from such standards as COBIT, NIST SP 500, 800 & 1800 Series and ISO/IEC 27001 & 3100. NETBankAudit complies with FFIEC, SOX and HIPPA requirements and guidance. We adhere to IIA, AICPA, and PCAOB guidance and other relevant industry and associations such as ISC2, ISACA, EC Council, NSA, SANs and other relevant best practice guidance in development of our methodologies and application of our services.
Regardless of the size and complexity of the client or engagement type, NETBankAudit approaches each project with the same vigor – prompt, professional, fully compliant, and top-in-class delivery.